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KVH MEDIA GROUP ENTERTAINMENT LIMITED

Company number 04004291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2007 287 Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 30/05/06; full list of members
30 Mar 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 30/05/05; full list of members
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
29 Dec 2004 MEM/ARTS Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 395 Particulars of mortgage/charge
24 Jun 2004 363a Return made up to 30/05/04; full list of members
12 Feb 2004 88(2)R Ad 30/12/03--------- £ si 680@1=680 £ ic 252/932
23 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 363a Return made up to 30/05/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 288b Director resigned